LIMITED LIABILITY PARTNERSHIP «DIAMOND GROUP 2009»

Wholesale of a wide range of goods without any specification

BIN 091040016400
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts9

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201993 186 ₸1 503 ₸
2018298 220 ₸4 810 ₸
201715 952 352 ₸257 296 ₸
2016393 948 ₸6 354 ₸
2015245 768 ₸3 964 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Astana

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 44 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Almaty, Street A 98, D 1, Apt 12

Unit

12

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP «DIAMOND GROUP 2009» — BIN 091040016400

Last registry change: 08.09.2019

LIMITED LIABILITY PARTNERSHIP «DIAMOND GROUP 2009» was registered on 26.10.2009. In 2019, estimated annual revenue was 93 186 ₸ and tax payments totaled 1 503 ₸.

LIMITED LIABILITY PARTNERSHIP «DIAMOND GROUP 2009»: registration details and status

LIMITED LIABILITY PARTNERSHIP «DIAMOND GROUP 2009» (BIN 091040016400) has the status “Ликвидация”; dissolution date — 04.12.2025. Registered address — Astana, Raion Almaty, Street A 98, D 1, Apt 12, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «DIAMOND GROUP 2009»

The head of LIMITED LIABILITY PARTNERSHIP «DIAMOND GROUP 2009» is Ospanov Murat Hasenovich. Previously, LIMITED LIABILITY PARTNERSHIP «DIAMOND GROUP 2009» was headed by Bajbusinov Karimzhan Akimzhanovich.

Verification of LIMITED LIABILITY PARTNERSHIP «DIAMOND GROUP 2009» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «DIAMOND GROUP 2009» appears in 5 court cases (as plaintiff — 5, most recent date — 27.09.2022). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DIAMOND GROUP 2009» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DIAMOND GROUP 2009» as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.

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